Carclo Plc

00196249

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

47 WATES WAY, MITCHAM, CR4 4HR

Incorporated 08/03/1924

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

22290

Manufacture of other plastic products

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Jonathan Mark Oatley

director · Since 20/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Franciscus Lodewijk Paulus Doorenbosch

director · Since 01/02/2021

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 6 other boards

Mrs Rachel Nancye Amey

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Natalia Sergeyevna Kozmina

director · Since 22/04/2024

COMPANY DIRECTOR

AMERICAN · ITALY · Age 54

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 85 other boards

Mr Ian Alan Tichias

secretary · Since 01/03/2026

Also on 85 other boards

Charges4 outstanding

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 24/04/2025Registered 25/04/2025

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 24/04/2025Registered 25/04/2025

Charge

outstanding

ANDREW MARTIN FAY · PAN TRUSTEES UK LLP · ANDREW JAMES CASSELL · DALRIADA TRUSTEES LIMITED (AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME)

Created 17/12/2020Registered 30/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 17/12/2020Registered 21/12/2020Satisfied 17/05/2025

Charge

outstanding

ERIC COOK · ANDREW MARTIN FAY · ANDREW JAMES CASSELL · PAN TRUSTEES UK LLP AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME

Created 14/08/2020Registered 20/08/2020

Charge

satisfied

HSBC UK BANK PLC

Created 14/08/2020Registered 19/08/2020Satisfied 17/05/2025

Charge

satisfied

LLOYDS BANK PLC

Created 12/03/2019Registered 12/03/2019Satisfied 16/09/2019